Northern Spirits Limited has issued a notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Thursday, November 12, 2025. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026. The board will also review the Limited Review Report from the Statutory Auditor alongside the financial results.
In accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company remains closed for all Designated Persons and their immediate relatives. This closure is effective until November 14, 2025.
The disclosure was signed by Shweta Almal, Company Secretary & Compliance Officer (Membership No. 435039), on November 3, 2026.